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Company profile

Replay Group Limited

Replay Group Limited is a UK company with status active founded in 2019 based in East Midlands.

CRN
12337424
Founded
2019
Age
6

Overview

Legal name
REPLAY GROUP LIMITED
Region
East Midlands
Registered address
UNIT 13 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
ENGLAND
NG23 5FF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller Controls 4
1
Company Active LTD
Replay Group Limited
CRN 12337424
2
Direct controller Active LTD
Replay Bidco Limited
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3
Intermediate controller Active LTD
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CRN 15870686
4
Intermediate controller Active LTD
Replay Topco Limited
CRN 15870008
5
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Intermediate controller Active LTD
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CRN 11378260
7
Intermediate controller Active LTD
YFM Private Equity GP 1 Limited
CRN 11378271
8
Intermediate controller Active LTD
YFM Private Equity Limited
CRN 02174994
9
Intermediate controller Active LTD
YFM Pe Limited
CRN 08550744
10
Intermediate controller Active LTD
Carter Debtco II Ltd
CRN 16899869
11
Intermediate controller Active LTD
Carter Debtco Ltd
CRN 16875868
12
Intermediate controller Active LLP
YFM Equity Partners LLP
CRN OC384467
13
Ultimate controller Active LTD
Carter Bidco Ltd
CRN 16876068

Company events

Reference milestones and recent Companies House filing stream events.

19 events
10 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDc0MDQyNGFkaXF6a2N4

Published 25 Nov 2024 09:40

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUlpGS0hhZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:14

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzEwMjYyMWFkaXF6a2N4 | Paper/PDF filed

Published 24 Nov 2024 10:13

05 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjAxNzkwMGFkaXF6a2N4

Published 08 Nov 2024 08:24

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzc0N2FkaXF6a2N4

Published 04 Nov 2024 05:33

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzcxNWFkaXF6a2N4

Published 04 Nov 2024 05:33

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkxODUxMmFkaXF6a2N4

Published 04 Nov 2024 04:31

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkxODQ1MmFkaXF6a2N4

Published 04 Nov 2024 04:31

04 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTkxNzk2NWFkaXF6a2N4

Published 04 Nov 2024 04:26

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkxMzY3NmFkaXF6a2N4

Published 04 Nov 2024 03:50

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkxMjkzNGFkaXF6a2N4

Published 04 Nov 2024 03:44

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkxMTYxNGFkaXF6a2N4

Published 04 Nov 2024 03:33

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkwMzM5MGFkaXF6a2N4

Published 04 Nov 2024 02:31

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTYxOTU1MmFkaXF6a2N4

Published 04 Nov 2024 01:34

27 Nov
2019

Incorporated

Inception

Company registered at Companies House